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Serial investment fraudster admits he stole $50M via his fake Bitcoin trading site

British scammer Renwick Haddow has admitted to a US court that he had been running a fake Bitcoin trading platform that conned more than $50m from victims based all over the world.   He also admitted he’d made even more
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Be aware of fraudulent domains and the growing threat of domain fraud 

Businesses and consumers are being warned to stay vigilant as the threat domain fraud continues to rise. Reports show that cybercriminals are now registering millions of domain names every year in a bid to impersonate household brands.   Given all
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Essex wine fraudsters are jailed for conning £1m from investors as targeted wine fraud continues to boom

  On 5th April a gang of fraudsters were jailed for a total of 18 years for conning nearly £1m out of investors, the majority of whom were elderly and vulnerable.   Adam Edwards, Barry Warner, Christopher Brummit, Tarik Drissi
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$41m in bitcoin is stolen from Binance, the world’s largest cryptocurrency exchange

More than 7,000 bitcoin (worth roughly $41m) has just been stolen from Binance, the world’s largest crypto exchange. According to the formal statement Binance made to the media they discovered a “large scale security breach” on the 7th May.  
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What can you do to make sure your restaurant, hotel or bar doesn’t become the next victim of wine fraud?

In July last year Spanish authorities arrested a criminal team headed by Alex Estevez, figurehead of the renowned Spanish restaurant Don Alex for producing counterfeit bottles of Vega Sicilia and Pingus, wine they then reportedly sold online for a total
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MLA 2017 18 Shortlisted 2